Check-Kiting Scheme that Allegedly Defrauded Banks out of nearly $1.5 Million

[fsn_row][fsn_column width=”12″][fsn_text] United States Attorney’s Office Central District of California   Eight San Fernando Valley Residents Arrested in Check-Kiting Scheme that Allegedly Defrauded Banks out of nearly $1.5 Million              LOS ANGELES – Federal authorities this morning arrested eight people named in a federal grand jury indictment that alleges check-kiting schemes that used hundreds of altered Armenian passports […]